Lists › OFAC SDN › ofac_sdn-48771
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48771.
Programs
Names and aliases
| LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | primary |
Identifiers
| Tax ID No. | 1306384861 | Azerbaijan |
Details
| Countries |  Azerbaijan |
| Addresses | Qizil Sharq Harbi Shahar Baku AZ1065 Azerbaijan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.